DARK ASSOCIATES LIMITED
31 PHILLIMORE GARDENS, LONDON NW10 3LL- Active
- Private Limited Company
- Company No. 10190160
- Last Updated: 01 Mar 2024
Company Profile
DARK ASSOCIATES LIMITED was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in LONDON. DARK ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 28 days.
| Name | DARK ASSOCIATES LIMITED |
|---|---|
| Company number | 10190160 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PHILLIMORE GARDENS LONDON NW10 3LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dinesh Halai Nationality: British |
Dates: Saturday, May 19, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| The Ch 2016 Discretionary Settlement Phillimore Gardens, NW10 3LL |
Dates: Thursday, May 19, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARK ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARK ASSOCIATES LIMITED | 19 May 2016 |